Board of Directors

NON-EXECUTIVE DIRECTORS:

Nedeljko Puhar (1943), B. A. in Economics. Performed the duties of director, or president of the Company, from its gaining autonomy from the Galenika's system, in 1991, until his retiring, in 2006. President of the Company's Board of Directors since 2000. Owner of 6,39% of the Company shares.

Zivorad Vojinovic (1954), B. A. in Economics, with vast international experience in the jobs of manufacturing and distribution of plant protection products. Member of the Company's Board of Directors since 2000. Owner of 21,56% of the Company shares and owner of 75% of the company "Mikend", which has a share of 3,81% in the Company ownership.

Branislav Medakovic (1959), B. A. in Economics, certified internal auditor. Employed with Piraeus bank, on the position of Head of the Fund Support and Liquidity Office. Member of the Board of Directors and the Company’s internal auditor since 2006.

Dusan Mojsilovic (1960), B. Sc. in Agricultural Engineering, with vast experience in regional agricultural business. Owner of "Agromarket" d.o.o, with a share of 16,64% in the Company ownership. Member of the Company's Board of Directors since 2000.

INDEPENDENT DIRECTOR:

Mirjana Bogicevic (1956), B. A. in Economics, authorized accountant and certified internal auditor. Director of Insurance Company Energoprojekt Garant plc from Belgrade. President of the Serbian Association of Internal Auditors.

EXECUTIVE DIRECTORS:

Dragan Nenadovic (1964), B. A. in Economics. General Manager of the Company since 2000. President of the Board of the Association for Chemical, Pharmaceutical, Rubber and Non-Metal Industry of the SCC, President of the Group of Domestic Manufacturers of Plant Protection Products, member of the Serbian Association of Corporate Directors. Owner of 5,72% of the Company shares.

Slavica Pekovic (1969), B. Sc. in Electrical Engineering and M. A. in Management. Employed with the Company since 2002, on the position of Director of the Common Affairs Department since 2004.